BSA Risk Analyst
Gettysburg, PA · On-site
Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...
BSA Risk Analyst
Gettysburg, PA · On-site
Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...
BSA Risk Analyst
York, PA · On-site
Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...
BSA Risk Analyst
York, PA · On-site
Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...
Business Risk Officer
PA · On-site +1
... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...
Business Risk Officer
PA · On-site +1
... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...
Business Risk Officer
PA · On-site +1
... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...
Business Risk Officer
PA · On-site +1
... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...
... Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Supervisory Responsibilities • Achieves results by ...
... Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Supervisory Responsibilities • Achieves results by ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
Pittsburgh, PA · On-site
$75K - $137K/yr
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
Pittsburgh, PA · On-site
$75K - $137K/yr
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Chief Risk Officer - Job # 3802-8506
Philadelphia, PA · On-site
$215K/yr
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506 Who We Are The Symicor Group is ... Serving as the primary liaison between bank management and the Board of Director's Committee.
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Chief Risk Officer - Job # 3802-8506
Philadelphia, PA · On-site
$215K/yr
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506 Who We Are The Symicor Group is ... Serving as the primary liaison between bank management and the Board of Director's Committee.
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506Who We AreThe Symicor Group is a ... Serving as the primary liaison between bank management and the Board of Director's Committee.
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506Who We AreThe Symicor Group is a ... Serving as the primary liaison between bank management and the Board of Director's Committee.
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506 Who We Are The Symicor Group is ... Serving as the primary liaison between bank management and the Board of Director's Committee.
Chief Risk Officer - To $215K - Philadelphia, PA - Job # 3802-8506 Who We Are The Symicor Group is ... Serving as the primary liaison between bank management and the Board of Director's Committee.
... risk management of the portfolio. The role ensures loans remain compliant and within the bank ... overnight stays, are required. Equal Opportunity Employer/Protected Veterans/Individuals with ...
... risk management of the portfolio. The role ensures loans remain compliant and within the bank ... overnight stays, are required. Equal Opportunity Employer/Protected Veterans/Individuals with ...
The Safety and Risk Management Consultant (Consultant) of TRISTAR's Risk Control Division, Aspen ... Due to client locations, overnight travel is required. The ability to bundle client work is an ...
The Safety and Risk Management Consultant (Consultant) of TRISTAR's Risk Control Division, Aspen ... Due to client locations, overnight travel is required. The ability to bundle client work is an ...
Governance Risk and Compliance Analyst
$64K - $105K/yr
We are the region's locally headquartered bank and wealth management company. We are honored to ... The Governance, Risk, and Compliance Analyst is responsible for supporting the bank's risk ...
Governance Risk and Compliance Analyst
$64K - $105K/yr
We are the region's locally headquartered bank and wealth management company. We are honored to ... The Governance, Risk, and Compliance Analyst is responsible for supporting the bank's risk ...
Personal Banker Supervisor, Dormont
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, Dormont
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, Scottdale
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, Scottdale
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, Shaler
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, Shaler
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, North Hills
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker Supervisor, North Hills
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
LOB Risk Expert Sr. - Corporate & Institutional Banking (C&IB) Risk Oversight & Strategy
Pittsburgh, PA · On-site
$133K - $247K/yr
As a LOB Risk Expert Sr. within PNC's Corporate & Institutional Banking Risk Oversight & Strategy ... Serves as the subject matter expert for the risk management program, process owner and/or ...
LOB Risk Expert Sr. - Corporate & Institutional Banking (C&IB) Risk Oversight & Strategy
Pittsburgh, PA · On-site
$133K - $247K/yr
As a LOB Risk Expert Sr. within PNC's Corporate & Institutional Banking Risk Oversight & Strategy ... Serves as the subject matter expert for the risk management program, process owner and/or ...
Personal Banker II, Murrysville
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker II, Murrysville
Pittsburgh, PA · On-site
$18.75 - $22.75/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Overnight Bank Risk Management information
What is the difference between Overnight Bank Risk Management vs Credit Risk Analyst?
| Aspect | Overnight Bank Risk Management | Credit Risk Analyst |
|---|---|---|
| Credentials | Relevant risk management certifications, finance degrees | Finance or economics degrees, risk certifications |
| Work Environment | Bank risk departments, 24/7 operations | Banking institutions, analytical settings |
| Employer & Industry | Commercial banks, investment banks | Commercial banks, credit institutions |
| Comparison Search Intent | Understanding risk management roles in banking | Assessing credit risk and analysis |
Overnight Bank Risk Management focuses on monitoring and mitigating risks that occur during overnight trading and operations, ensuring bank stability. Credit Risk Analysts primarily evaluate the creditworthiness of borrowers to prevent loan defaults. While both roles involve risk assessment and require finance-related credentials, Overnight Bank Risk Management emphasizes operational risk during off-hours, whereas Credit Risk Analysts concentrate on credit exposure and lending decisions.
Is overnight bank risk management a good career?
Overnight bank risk management is a specialized role focused on monitoring and mitigating financial risks during off-hours, often requiring strong analytical skills and knowledge of financial regulations. It can offer stable employment and opportunities for advancement in the banking and finance industry, especially for professionals with certifications like FRM or CFA. However, it may involve irregular hours and high-pressure situations, which should be considered when evaluating its suitability as a career.
What are the most commonly searched types of Bank Risk Management jobs in Pennsylvania?
The most popular types of Bank Risk Management jobs in Pennsylvania are:
BSA Risk Analyst
Gettysburg, PA • On-site
ACNB BANK •
Finance and Insurance • 201 - 500 employees201 - 500 employees
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 20 days ago
Job description
BSA Risk Analyst
Location: Gettysburg, PA or York, PA
Help Protect Our Customers, Our Communities, and Our Bank
At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.
If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.
What You Bring to the Table
- Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field.
- Specialized education or experience in BSA/AML compliance.
- Related certification preferred.
- Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations.
- Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment.
- Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail.
- Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements.
- Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
- Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate.
- Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes.
- Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis.
- Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements.
- Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes.
- Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately.
- Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.
Why You’ll Love this Role
- Make a meaningful impact by helping protect customers and the Bank from financial crime.
- Join a collaborative Risk Management team where your expertise and judgment are valued.
- Continue building your compliance career through ongoing professional development and certification opportunities.
- Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
- Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.
If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!
Apply now to become a key part of our Risk Management team.
Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment
Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402
ACNB Bank is an Equal Opportunity Employer.
About ACNB BANK
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Gettysburg, PA, US
Year founded
1857